NELSON FITTING LTD

Hellopages » Lancashire » Pendle » BB9 9SS

Company number 04885749
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 7 HOLME STREET, NELSON, BB9 9SS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 28 September 2015; Previous accounting period shortened from 29 September 2015 to 28 September 2015. The most likely internet sites of NELSON FITTING LTD are www.nelsonfitting.co.uk, and www.nelson-fitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Nelson Fitting Ltd is a Private Limited Company. The company registration number is 04885749. Nelson Fitting Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Nelson Fitting Ltd is 7 Holme Street Nelson Bb9 9ss. . KELLY, Gillian is a Secretary of the company. KERSHAW, Carl Anthony is a Director of the company. Secretary KERSHAW, Sylvia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KELLY, Gillian has been resigned. Director KERSHAW, Neill has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
KELLY, Gillian
Appointed Date: 06 April 2006
Director
KERSHAW, Carl Anthony
Appointed Date: 06 April 2005
55 years old

Resigned Directors

Secretary
KERSHAW, Sylvia
Resigned: 06 April 2006
Appointed Date: 03 September 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
KELLY, Gillian
Resigned: 31 January 2014
Appointed Date: 06 April 2006
54 years old
Director
KERSHAW, Neill
Resigned: 01 April 2008
Appointed Date: 03 September 2003
59 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Mr Carl Anthony Kershaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NELSON FITTING LTD Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 September 2015
08 Jun 2016
Previous accounting period shortened from 29 September 2015 to 28 September 2015
05 Nov 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 29 September 2014
...
... and 33 more events
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed
03 Sep 2003
Secretary resigned
03 Sep 2003
Director resigned
03 Sep 2003
Incorporation

NELSON FITTING LTD Charges

30 October 2009
Legal mortgage
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 holme street and 28 chapel street nelson lancashire t/no…

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